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Cambridgeshire County Council Counter Fraud

Local Government Transparency Code data about counter fraud work

Cambridgeshire County Council Fraud Data

This page contains the annual Fraud Data published by Cambridgeshire County Council.

FCA: Comparison of banking providers’ fraud controls

Reducing fraud is a priority for the FCA. We have published information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their...

Fraud and Error in the Benefit System

An estimate of the levels of fraud and error in the social security benefits system in Great Britain. Source agency: Work and Pensions Designation: National Statistics Language:...

DCLG Data4NR: Fraud and forgery

Fraud and forgery offences. Data4NR reference.

Salford City Council Counter Fraud Work

This dataset provides information on Salford City Council's counter fraud work. Details are provided to meet the required standards of the Local Government Transparency Code 2014.

TfGM Fraud Investigation

Data contains details of fraud investigation as required for publication to satisfy TfGM’s voluntary compliance with the Local Government Transparency Code 2015. (TfGM is not captured by the Code,...

Gifts and hospitality in Serious Fraud Office

Gifts and hospitality register for the Serious Fraud Office covering the period 2009-2013 as part of the Government's commitment to transparency in expenditure

Fraud Data published under the Local Government Transparency Code

Local authorities must publish the information about their counter fraud work under the Local Government Transparency Code.

Spend over £25,000 in the Serious Fraud Office

Monthly transactions in the Serious Fraud Office over £25,000 as part of the government's commitment to transparency in expenditure.

Spend over £25,000 at the National Fraud Authority

The National Fraud Authority's monthly transparency report - spend over £25,000. Note data from October 2011 onwards is included in the Home Office return.

Child Tax Credit and Working Tax Credit Statistics, Error and Fraud

An annual measure of the levels of error and fraud in finalised Tax Credt awards. Previously listed under 'Revenue-based Taxes and Benefits: Personal Tax Credits'. Source agency: HM Revenue and...

Seagrass Potential

Summary Seagrass Potential v3 Summary: A majority of the seagrass potential areas are derived from wave and current energy, elevation and salinity criteria. Some 'Additional' areas have been...

Potential Contaminated Land

Any Potential Contamination on Land

Potential Development Sites

Potential Development Sites as identified in Local Plans

ABC_ArchaeologicalPotential

This is an extract of ArcGIS created polygons showing areas of archaeological potential in the borough of Ashford, Kent.

Potentially Contaminated Land

Carlisle City Council Potentially Contaminated Land. Upon accessing this Licensed Data you will be deemed to have accepted the terms of the Public Sector End User Licence - INSPIRE

Potential New Open Spaces

Potential new open land resources.

Potentially Violent Persons Database

Details of potentially violent welfare customers

WWNP Riparian Woodland Potential

This dataset has been produced as part of the Mapping Potential for Working with Natural Processes research project (SC150005). The project created a toolbox of mapped data and methods which enable...